- Company Overview for EAGLE STRATEGIC PROPERTY LIMITED (04899928)
- Filing history for EAGLE STRATEGIC PROPERTY LIMITED (04899928)
- People for EAGLE STRATEGIC PROPERTY LIMITED (04899928)
- Charges for EAGLE STRATEGIC PROPERTY LIMITED (04899928)
- More for EAGLE STRATEGIC PROPERTY LIMITED (04899928)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Apr 2004 | MEM/ARTS | Memorandum and Articles of Association | |
13 Apr 2004 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2004 | 88(3) | Particulars of contract relating to shares | |
22 Mar 2004 | 88(2)R | Ad 10/02/04--------- £ si 744168@1=744168 £ ic 8848199/9592367 | |
22 Mar 2004 | 88(3) | Particulars of contract relating to shares | |
22 Mar 2004 | 88(2)R | Ad 10/02/04--------- £ si 6894088@1=6894088 £ ic 1954111/8848199 | |
22 Mar 2004 | 88(3) | Particulars of contract relating to shares | |
22 Mar 2004 | 88(2)R | Ad 10/02/04--------- £ si 250000@1=250000 £ ic 1704111/1954111 | |
22 Mar 2004 | 88(3) | Particulars of contract relating to shares | |
22 Mar 2004 | 88(2)R | Ad 10/02/04--------- £ si 390169@1=390169 £ ic 1313942/1704111 | |
22 Mar 2004 | 88(3) | Particulars of contract relating to shares | |
22 Mar 2004 | 88(2)R | Ad 10/02/04--------- £ si 1313941@1=1313941 £ ic 1/1313942 | |
19 Mar 2004 | CERTNM | Company name changed eagle strategic land LIMITED\certificate issued on 19/03/04 | |
18 Mar 2004 | 225 | Accounting reference date extended from 30/09/04 to 28/02/05 | |
17 Mar 2004 | RESOLUTIONS |
Resolutions
|
|
17 Mar 2004 | 122 | S-div 27/02/04 | |
12 Mar 2004 | 288a | New secretary appointed | |
12 Mar 2004 | 288a | New director appointed | |
12 Mar 2004 | 288b | Secretary resigned | |
12 Mar 2004 | 288a | New director appointed | |
30 Sep 2003 | 288a | New secretary appointed | |
30 Sep 2003 | 288a | New director appointed | |
30 Sep 2003 | 287 | Registered office changed on 30/09/03 from: 312B high street orpington BR6 0NG | |
30 Sep 2003 | 288b | Secretary resigned | |
30 Sep 2003 | 288b | Director resigned |